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Airway Limited

Type: NZ Limited Company (Ltd)
9429037328696
NZBN
1022132
Company Number
Registered
Company Status
Current address
123b Dominion Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 07 Aug 2001
21a Ranui Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 24 Mar 2023

Airway Limited, a registered company, was launched on 20 Mar 2000. 9429037328696 is the NZ business number it was issued. The company has been supervised by 3 directors: Paul Baker - an active director whose contract started on 20 Mar 2000,
Murray Leslie Cruickshank - an active director whose contract started on 14 Aug 2013,
Margot Jane Baker - an active director whose contract started on 21 Aug 2013.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 21A Ranui Road, Remuera, Auckland, 1050 (category: registered, service).
Airway Limited had been using Ground Floor, 83 Grafton Road, Auckland as their registered address until 07 Aug 2001.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 2 shares (0.2 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2 shares (0.2 per cent). Lastly we have the third share allotment (996 shares 99.6 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: Ground Floor, 83 Grafton Road, Auckland

Registered & physical address used from 07 Aug 2001 to 07 Aug 2001

Address #2: Ground Floor, 83 Grafton Road, Auckland

Registered address used from 12 Apr 2000 to 07 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Baker, Paul Remuera
Auckland
Shares Allocation #2 Number of Shares: 2
Individual Jerram, Margot Remuera
Auckland
Shares Allocation #3 Number of Shares: 996
Individual Jones, Clifford Rex Lynfield
Auckland

New Zealand
Individual Baker, Paul Remuera
Auckland
Individual Baker, Margot Remuera
Auckland
Directors

Paul Baker - Director

Appointment date: 20 Mar 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Mar 2000


Murray Leslie Cruickshank - Director

Appointment date: 14 Aug 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Aug 2013


Margot Jane Baker - Director

Appointment date: 21 Aug 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Aug 2013

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